速览乌克兰将加密货币合法化的「虚拟资产法」

Foresight Research2022-03-17 tarihinde yayınlandı2022-03-17 tarihinde güncellendi

Özet

该法律为乌克兰启动合法虚拟资产市场创造了条件,并明确新市场由乌克兰国家证券和股票市场委员会监管。

该法律为乌克兰启动合法虚拟资产市场创造了条件,并明确新市场由乌克兰国家证券和股票市场委员会监管。
编译:杨树
3 月 16 日,乌克兰总统泽连斯基正式签署 2 月份已在议会通过的「虚拟资产法」,将加密货币合法化,其中明确外国和乌克兰的加密货币交易所将合法运营,银行也将为加密公司开设账户。
截至发文时,根据慢雾统计乌克兰收到的加密货币捐款已超过 8000 万美元;而本周早些时候乌克兰政府也和 FTX、Everstake 合作推出了新的加密货币捐赠网站,支持加密货币和法币捐款,也已收到逾 5473 万美元捐款。


乌克兰「虚拟资产法」速读
3 月 16 日,乌克兰总统沃洛季米尔·泽伦斯基正式签署了乌克兰「虚拟资产法」,该法于 2 月 17 日由乌克兰最高拉达(Foresight News 注,乌克兰议会)通过,它为在乌克兰启动合法的虚拟资产市场创造了条件,明确新市场将由乌克兰国家证券和股票市场委员会监管
此项法律:

  • 确定虚拟资产的法律地位、分类和所有权;
  • 确定市场监管机构 —— 乌克兰国家银行、国家证券和股票市场委员会;
  • 为虚拟资产市场法律领域的进一步形成创造条件;
  • 确定虚拟资产服务提供商的名单及其注册条件;
  • 规定在虚拟资产领域实施金融监测措施;

其中国家证券和股票市场委员会将:

  • 制定和实施虚拟资产领域的国家政策;
  • 确定虚拟资产的周转顺序;
  • 向虚拟资产服务提供商发放许可证;
  • 负责该领域的监管、监督和财务监控措施;

到目前为止,乌克兰数字化转型部一直从事该领域法律领域的发展,与行业代表一起制定了专门的法律,现在数字化转型部也在积极修订乌克兰的税收和民法典,以全面启动虚拟资产市场。
这项已签署的法律自「乌克兰税法修正案」生效之日起生效,该法涉及对虚拟资产交易征税的特殊性,总统签署这项法律是将加密行业带出阴影并在乌克兰推出合法虚拟资产市场的又一重要步骤。

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